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Judiciary: legal proceedings against 250 banks

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rocky
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Judiciary: legal proceedings against 250 banks

Post by rocky on Mon 11 Jan 2016, 4:08 am

Judiciary: legal proceedings against 250 banks

 

 
 1/11/16
BAGHDAD / obelisk announced money laundering and economic crime Court, Monday, all taken legal action against 250 banks and convert the company is licensed, while stressing the Judiciary Chairman Medhat al-Mahmoud said 2016 will be the end of the process of manual adjustment in suits.
He said the money Economic Crime laundering Court judge Iyad Muhsin ligature in a press conference held in the Supreme Judicial Council building in central Baghdad, the 'Council legal action against 250 bank took the company money transfer unauthorized', indicating that it 'has been arrested 57 accused and the gang to promote and currency counterfeiting and refer them to the competent courts'.
He added that the ligature 'the accused confessed that the counterfeiting process taking place in one of the neighboring countries', referring to 'an investigation with 18 companies to convert financial accused of financing terrorism in hot spots'.
For his part, the Chief Justice Medhat al-Mahmoud said 'said Council today decided that the 2016 end to the process of manual adjustment in suits and happening to electronic control and regarded as one of the responsibilities of the heads of appeal exclusively', stressing the need to 'emphasize the criminal courts an investigation and trial not to trigger Once the criminal (Sri News) or (e-mail) unless it is supported by evidence or presumption '.
He pointed out that Mahmoud 'among other Supreme Judicial Council resolutions is the hardware components of the federal judiciary's commitment to take into account all the financial situation of the state in the light of falling oil prices and in the area of ​​spending in all financial commitment and the instructions issued in this regard with precision'.
The central bank announced, (December 11 2015) for imposing fines against banks amounted to 400 billion dinars, including 40 banks, indicating that it was punishing 426 non-bank financial institution several penalties.


http://www.almesalah.com/index.php?page=article&id=67512

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